Key facts
dissolvedAHOS Transporte GmbH
de
R3306_HRB81937
de
dissolved
de
Wingertstraße 20, 50354 Hürth.
de
Company dossier
AHOS Transporte GmbH
RISK SCORE16LOW RISK
Companies at this address
2 totalConnections
5 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Ahmed Osman | officer | — | Germany registry |
| Ralf Fliegner | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Ahmed Osman (officer) matches PEP Osman Ahmed Osman — Member of the House of Representatives of Egypt, Egypt. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100